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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
PRIET - Gerard Director 11-AUG-1994 30-DEC-1999 Paradise Papers
ETHEVENIN - Jacques Director 30-DEC-1999 30-SEP-2012 Paradise Papers
WIDJAJA - Sukmawati Director 11-AUG-1994 30-SEP-2012 Paradise Papers
CHE OTHMAN - Hamad Kama Piah bin Director 27-APR-1998 30-SEP-2012 Paradise Papers
CHIEW - Lee Fook Director 24-JUN-2000 05-MAR-2001 Paradise Papers
Shigematsu - Muneo Director 30-APR-1997 30-DEC-1999 Paradise Papers
IZUTA - Takahiro Director 30-JUL-2002 30-SEP-2012 Paradise Papers
TAN - Kelvin Wee Peng Director 23-FEB-2002 30-SEP-2012 Paradise Papers
ISHIMOTO - Kentaro Director 30-DEC-1999 30-JUL-2002 Paradise Papers
TEO - Eu Seng Director 30-APR-1997 25-AUG-1998 Paradise Papers
Ibrahim - Dato' Abdul Khalid bin Director 11-AUG-1994 27-APR-1998 Paradise Papers
HOW - Peck Huat Director 25-AUG-1998 23-FEB-2002 Paradise Papers
PINAULT - Francois Director 11-AUG-1994 31-OCT-2000 Paradise Papers
TAN - Poh Teck Director 31-JUL-2001 30-SEP-2012 Paradise Papers
TAKEI - Minoru Director 23-APR-1999 26-APR-2000 Paradise Papers
KUROYANAGI - Tatsuya Director 29-MAR-1997 23-JUN-1999 Paradise Papers
TAY - Siew Choon Director 01-NOV-1995 24-JUN-2000 Paradise Papers
CHIU - Kathy Director 11-AUG-1994 30-SEP-2012 Paradise Papers
Okahisa - Yasushi Director 26-APR-2000 30-SEP-2012 Paradise Papers
MAGNUS - George Colin Director 11-AUG-1994 30-SEP-2012 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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